🇨🇦 Expired MSB机构列表

Expired M18791695

GOLD WHC CAPITAL LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-05-18

Expired M18832427

RUIFENG EXCHANGE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-05-11

Expired M18808226

2503896 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-05-10

Expired M18287583

NETDOLLAR INC.

Money Transferring, PSP

📍 Federal (Canada) 📅 2018-05-02

Expired M18273683

TESS INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-05-02

Expired M18948995

GROUPE ANAM INC.

Money Transferring

📍 Federal (Canada) 📅 2018-04-24

Expired M18335919

EMEDEL HOLDING INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2018-04-24

Expired M18867067

SMILE TECHONOLOGIES CANADA LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-04-20

Expired M18827557

DYSAM EXCHANGE LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP

📍 Federal (Canada) 📅 2018-04-20

Expired M18862840

ECOPLASTIA LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2018-04-18

Expired M18053308

DAVIES JR, ALEXANDER

Foreign Exchange, Money Transferring

📍 📅 2018-04-16

Expired M18965033

SKIPTI INC.

Virtual Currency

📍 Federal (Canada) 📅 2018-04-13

Expired M18095787

GLOBAL TREASURE INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Quebec 📅 2018-04-13

Expired M18079931

PRIORITY REMITTANCE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-04-13

Expired M18021619

TOKKEN MSB INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2018-04-13

Expired M18873937

KIALA GROUP INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2018-04-11

Expired M18702076

ALT-1 CRYPTO EXCHANGE LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): Alberta 📅 2018-04-11

Expired M18442523

1970281 ONTARIO LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2018-04-05

Expired M18309596

VG INTERNATIONAL BUSINESS LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-03-28

Expired M18319012

ESSENCE PAY CORPORATION

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2018-03-23

Expired M18991231

10632902 CANADA CORP

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2018-03-19

Expired M18238081

DINNO CURRENCY EXCHANGE INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2018-03-19

Expired M18093802

ZETA FX GROUP LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Saskatchewan 📅 2018-03-15

Expired M18115659

FARESTNET INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-03-15

Expired M18359520

SMARTDOUDOU INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2018-03-15

Expired M18323710

AJUWON, DAVID

Money Transferring

📍 📅 2018-03-13

Expired M18483557

GROUP LINK INC.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2018-03-12

Expired M18382809

PESALINE LIMITED

Money Transferring

📍 Federal (Canada) 📅 2018-03-02

Expired M18089908

SAWHNEY, ARJUN

Foreign Exchange, Money Transferring

📍 📅 2018-03-02

Expired M18088311

LONG PHUONG HOLDING COMPANY INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-03-02